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23548Svetlana Anatolievna MALAKHOVA#
Individual · on the OFAC SDN List since 2018-01-26 under Executive Order 13660 (Ukraine) · programs UKRAINE-EO13660
Addresses2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine
DetailsBorn: 1964-08-27
IdentifiersOFAC SDN 23548. Gender Female. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Svetlana Anatolievna MALAKHOVA. Aliases: Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA
SanctionsBlocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Executive Order 13660 (Ukraine). Designated 2018-01-26.
United States Government work; public domain under 17 U.S.C. § 105.